ABOUT
The Diligence File
Our mission is to help organizations perform better diligence so that they can support their values, maintain their integrity and meet their business and compliance goals.
The Diligence File Framework
The Diligence File is organized around 4 elements that support effective and efficient diligence – Principles, Culture & People, PAR Diligence Strategy and Resources.
Principles
Everyone in an organization needs to be working with the same expectations. Developing diligence principles is key to establishing a shared foundation for performing diligence. The Diligence File provides ideas, strategies, and resources for establishing diligence principles and for using diligence to support your existing principles.
Culture & People
To establish and maintain diligence principles and behavior an organization needs to support its people with a culture of diligence. A culture of diligence recognizes and values diligence behaviors and encourages and rewards that behavior. Leaders set expectations and guide by example. The Diligence File explores concepts and strategies for establishing and maintaining a culture of diligence.
PAR Diligence Strategy
The PAR Diligence Strategy is a proprietary strategy that is practical and flexible. The strategy can accommodate internal diligence directives, industry practices, and regulatory requirements. The PAR Diligence Strategy provides a framework for meeting diligence needs and allows you to teach people to perform effective diligence.
Resources
The Diligence File focuses on the web as a resource for diligence information. The web provides worldwide, convenient, inexpensive content that you can mine for diligence projects. The Diligence File explores ideas for finding online sources, sites, and tools; as well as advice about how to understand, evaluate, and analyze materials that you find online.
Related Diligence Posts
Some key posts, if you would like to read more choose the View All Posts button
March 15, 2025
Diligence
If You Want Great Diligence Don’t Do This…
For successful diligence outcomes don’t let these 4 diligence killers attack your organization. Stop them before they slice your diligence apart.
View Post
February 8, 2025
PAR Diligence StrategyRecord
The Meaning of Recording Under the Diligence File Framework
How does record apply to your diligence project? Today’s post lists questions, issues and categories to consider when assessing what and when to record.
View Post
January 9, 2025
Principles
Transform Your Diligence Practices – 5 Resolutions in the New Year
The New Year is an opportunity to reflect on ways to enhance your diligence practices and better support your team. Here are five actionable resolutions to implement, ensuring 2025 becomes a standout year for diligence. After all, strong diligence drives smarter decisions, stronger compliance, and greater business success.
View Post
Subscribe To the Diligence File newsletter – The Diligence Frame
The latest updates, resources, offers, and more.
"*" indicates required fields
The Diligence File respects your privacy. See the Privacy Policy